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星展银行（中国）有限公司上海分行 |
通讯地址：上海上海
邮政编码：
公司网站：
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| 如果您对以下职位感兴趣，请直接在该职位下进行“发送应聘意向”、“放入收藏夹”、“推荐给好友”等操作。 |
 招聘职位：Manager,Control Assurance |
| 职位编号： |
10495 |
| 招聘日期： |
2008-09-25 ~ 2008-12-25 |
招聘部门： |
不限 |
| 联 系 人： |
人事部 |
工作地点： |
上海 |
| 联系电话： |
合则约见，谢绝来电
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传 真： |
合则约见，谢绝来电
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| 电子邮件： |
（请通过系统发送求职意向）
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| 招聘人数： |
不限
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学 历： |
本科 |
| 工作年限： |
5年以上 |
性别要求： |
不限
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| 年龄要求： |
18岁到60岁 |
所在地区： |
不限 |
| 面试须知： |
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| 职位描述： |
Responsibilities
Plan and conduct inspection / health checks of CB businesses to identify any operations deficiencies / gaps of the business to strengthen control and compliance environment.
Track progress of issues and action plans arising from CSA, inspections and health check programs, internal and external audits and examinations and report progress to management through regular reporting.
Coordinate for local Internal Audit and external Regulators exams.
Liaison with CB Compliance Officer to help CB management in oversight of local regulations compliance.
Coordinate within CB for completion of various Control Self-assessments (CSA) and track the action plans to close any compliance gap.
Collate and analyze key risk indicators for CB and highlight key issues for management oversight and assist the completion of Operational Risk Profile for CB.
Provide necessary support to Customer Experience Management in carrying out mystery shopper exercise.
Oversee CB’s BCP readiness through annual attestation exercise.
Facilitate implementation and enforcement of the operational risk management framework within CB China to promote control and compliance culture and cascade of management messages of control and compliance.
Provide support to CB Control Assurance, Greater China for any ad hoc projects.
Requirements
Degree holder in Finance, Accounting, BA or other related disciplines.
Minimum 5 years’ experience in banking field, with exposure in control, compliance, audit, risk management or relevant experience.
Strong knowledge in risk management, particularly in operational risk or audit experience in Consumer Banking as well as knowledge of CB bank products and services.
Good understanding of the regulatory framework and relevant regulations governing CB products and services. Able to challenge status quo, good analytical skill and knowledge of internal controls and compliance.
Strong communication, teamwork, problem solving, planning & organizing skills are all essential.
Relevant Experience at local Chinese banks is a plus. |
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